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Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Lucknow, A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
A Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged mastermind behind bogus embassies, who was arrested and sent to jail earlier this week for fraud and ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...